REG - NCC Group PLC - Director/PDMR Shareholding
16/04/2024 11:30
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RNS Number : 8209K NCC Group PLC 16 April 2024
NCC GROUP plc
Director/PDMR Shareholding
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Mike Maddison
2 Reason for the notification
a) Position/status Chief Executive Officer / PDMR
b) Initial notification Initial notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name NCC Group plc
b) LEI 213800DJCGZRB6523934
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
a) Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
GB00B01QGK86
b) Nature of the transaction 1) Grant of 18,699 share option awards under the NCC Group plc Sharesave
Plan, with the share options becoming exercisable in the period from 1 June
2027 to 30 November 2027 at an exercise price of £0.992 per Ordinary Share.
2) Cancellation of 14,269 share option awards under the NCC Group plc
Sharesave Plan at an exercise price of £1.2614 as announced on 19 April 2023.
All shares cancelled on the previous scheme have been returned and
subsequently transferred into the new scheme.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £0.992 18,699
2) £1.2614 14,269
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1) 2024-04-09
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Kevin Brown
2 Reason for the notification
a) Position/status Chief Operating Officer / PDMR
b) Initial notification Initial notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name NCC Group plc
b) LEI 213800DJCGZRB6523934
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
a) Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
GB00B01QGK86
b) Nature of the transaction Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan,
with the share options becoming exercisable in the period from 1 June 2027 to
30 November 2027 at an exercise price of £0.992 per Ordinary Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £0.992 18,699
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) N/A N/A
2) N/A N/A
e) Date of the transaction 1) 2024-04-09
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Andrew Lemonofides
2 Reason for the notification
a) Position/status Global Managing Director, Escode / PDMR
b) Initial notification Initial notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name NCC Group plc
b) LEI 213800DJCGZRB6523934
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
a) Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
GB00B01QGK86
b) Nature of the transaction Grant of 18,699 share option awards under the NCC Group plc Sharesave Plan,
with the share options becoming exercisable in the period from 1 June 2027 to
30 November 2027 at an exercise price of £0.992 per Ordinary Share.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £0.992 18,699
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) N/A N/A
e) Date of the transaction 1) 2024-04-09
f) Place of the transaction London Stock Exchange (XLON)
1 Details of the person discharging managerial responsibilities / person closely
Associated
a) Name Rebecca Fox
2 Reason for the notification
a) Position/status Global Chief Information Officer / PDMR
b) Initial notification Initial notification
/Amendment
3 Details of the issuer, emission allowance market participant, auction
platform,
auctioneer or auction monitor
a) Name NCC Group plc
b) LEI 213800DJCGZRB6523934
4 Details of the transaction(s): section to be repeated for (i) each type of
instrument;
(ii) each type of transaction; (iii) each date; and (iv) each place where
transactions have been conducted
a) Description of the financial instrument, type of instrument
Ordinary shares of 1p each
Identification code
GB00B01QGK86
b) Nature of the transaction Dividend reinvestment and purchase of NCC Group plc ordinary shares of 1 pence
c) Price(s) and volume(s)
Price(s) Volume(s)
1) £1.21802 26
d) Aggregated information
- Aggregated volume
- Price
Aggregated volume Aggregated price
1) 26 £1.21802
e) Date of the transaction 1) 2024-04-11
f) Place of the transaction London Stock Exchange (XLON)
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